Risk Investigation Specialist I 12 Months Contract

Location: Singapore
Job Type: Contract
Posted: 15 days ago
Contact: Charlotte Cheah
Discipline:
Reference: BBBH40689_1727775561

Company: MNC Tech
12 Months Contract

Job Description

In the Operations Investigations, you will be responsible for working with your team to ensure that daily service level agreements are met in responding to user tickets and reviewing users or reservations for risks to The Client's platform. You will be working closely with the product stakeholders and shared services stakeholders to provide feedback to help improve our models as well as focusing on analysing online patterns and trends. Your scope within the role is outlined below and your level is defined by The Client's Levels Framework.

Responsibilities

  • To support Trust team in making sure tickets and queues are within service level agreement
  • Educate users on how to maintain security and safety
  • Investigate complex situations and potential fraud surfaced in escalations
  • Understand risk systems and investigate account patterns
  • Maintain high levels of confidentiality while performing investigations
  • Comprehensively document investigations
  • Develop and maintain a comprehensive understanding of online fraud
  • Demonstrate great judgment and be open to sharing what you know with others.

Requirements

  • Familiarity with the Google suite: mail, docs, sheets, and slides
  • Experience with customer ticketing systems
  • 1-2 years of experience within risk management, fraud prevention, or Trust and Safety
  • Must be available for a regular schedule of 5 days work per week (40 hours), which include weekend days and public holidays. Shifts may include evening or early morning hours.
  • Excellent interpersonal and communication skills, both written and verbal, to help our community in a tactful and diplomatic manner.
  • Ability to balance fraud prevention alongside a positive customer experience.
  • Excellent problem solving, critical thinking, analytical, ability to organize and work independently withrapidly changing priorities
  • Strong investigative ability, internet research, organizational, and analytical skills.
  • Ability to multi­task, learn and adapt to new technologies.
  • Ability to remain calm in time sensitive situations
  • Detail oriented:­ you do your due diligence when completing an investigation
  • Fluency in another language is a plus

Cheah Wei Ee
Senior Consultant
Registration Number, R23114782
Peoplebank Singapore Pte Ltd
EA Licence Number, 08C5248